• Senior Investigator - Fraud

    Bank of America (Charlotte, NC)
    Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, ... a Bank of America Financial Crimes Senior Investigator , you will conduct complex financial crime investigations...and providing recommendations to management actions necessary to resolve fraud trends. A senior investigator more
    Bank of America (06/12/25)
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  • Senior Fraud Investigations

    BlueCross BlueShield of North Carolina (NC)
    …(SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
    BlueCross BlueShield of North Carolina (06/13/25)
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  • Investigator Senior

    Elevance Health (Durham, NC)
    ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
    Elevance Health (06/07/25)
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  • Financial Crimes Investigator I

    Truist (Winston Salem, NC)
    …the following job description:** Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high ... may change from time to time. 1. Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information.… more
    Truist (06/07/25)
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